The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Malik, Usman Haroon
- British born in February 1981
Malik, Usman Haroon
Resident in England
Registered addresses and corresponding companies - British property management born in February 1981
Malik, Usman Haroon
Resident in England
Registered addresses and corresponding companies14 Hazel Walk, Bradford, BD9 6AH, England
IIF 8
- British born in February 1981
Malik, Usman
Resident in England
Registered addresses and corresponding companies - British construction manager born in February 1981
Malik, Usman
Resident in England
Registered addresses and corresponding companies2 Malvern Brow, Bradford, BD9 6AW
IIF 11
- British director born in February 1981
Malik, Usman
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Mr Usman Malik
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Mr Usman Haroon Malik
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Malik, Usman
2 Malvern Brow, Bradford, BD9 6AW
IIF 24
- 1
3 MLK LIMITED
161964452 Princeville Road, Bradford, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-01-20 ~ nowIIF 3 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2
3M EVENTS MANAGEMENT LIMITED
083770132 Malvern Brow, BradfordDissolved Corporate (2 parents)Officer2014-01-28 ~ dissolvedIIF 13 - Director → ME - 3
BB HOSPITALITY BFD LTD
166607092 Princeville Road, Bradford, United KingdomActive Corporate (2 parents)Officer2025-08-19 ~ nowIIF 1 - Director → ME - 4
BLUE OAK INVESTMENTS LTD
050044772 Princeville Road, BradfordActive Corporate (5 parents)Equity (Company account)137,970 GBP2023-12-31Officer2003-12-30 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CHICKAROS BLACKBURN LIMITED
162783462 Princeville Road, Bradford, United KingdomActive Corporate (4 parents)Officer2025-02-26 ~ nowIIF 4 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 19 - Has significant influence or control → OE - 62 Princeville Road, Bradford, United KingdomActive Corporate (3 parents)Officer2025-02-05 ~ nowIIF 2 - Director → ME
- 7
HOMESTOCK LIMITED
091011387 Sheepscar Court, Northside Business Park, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)-28,139 GBP2018-05-31Officer2014-06-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 8
JASMINE PROPERTIES (BRADFORD) LIMITED
135784992 Princeville Road, Bradford, EnglandActive Corporate (5 parents)Equity (Company account)50,666 GBP2023-12-31Person with significant control2024-12-02 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MADISSON YORKSHIRE LIMITED
160906792 Princeville Road, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-11-20 ~ nowIIF 6 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 10
PH INVESTMENTS BFD LTD
164037102 Princeville Road, Bradford, United KingdomActive Corporate (3 parents)Officer2025-04-23 ~ nowIIF 5 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 11
PREMIER DESIGN AND BUILD (GB) LTD
064327282 Malvern Brow, Bradford, West YorksDissolved Corporate (2 parents)Officer2007-11-21 ~ dissolvedIIF 11 - Director → ME2007-11-21 ~ dissolvedIIF 24 - Secretary → ME - 12
PREMIER HOUSING (BRADFORD) LTD
041264832 Princeville Road, BradfordActive Corporate (11 parents)Equity (Company account)7,217,969 GBP2023-12-31Officer2003-02-18 ~ nowIIF 9 - Director → ME - 13MGRU LIMITED - 2015-03-0246 Houghton Place, Bradford, West Yorkshire, United KingdomActive Corporate (5 parents)Equity (Company account)-63,492 GBP2024-02-24Officer2024-11-19 ~ nowIIF 7 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 22 - Has significant influence or control → OE
- 14
THE STEAK CO LIMITED
09573594Capital House, 7 Sheepscar Court, Leeds, EnglandDissolved Corporate (1 parent)Officer2015-05-05 ~ dissolvedIIF 12 - Director → ME - 15
WAVERTREE DEVELOPMENTS LTD
134734472 Princeville Road, Bradford, EnglandDissolved Corporate (1 parent)Officer2021-06-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-06-23 ~ dissolvedIIF 17 - Has significant influence or control → OE
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